CALEDONIA TLG BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 10246125 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2016 |
| Age | 7 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CALEDONIA TLG BIDCO LIMITED is an active private limited company with number 10246125. It was incorporated 7 years, 10 months, 29 days ago, on 22 June 2016. The company address is C/O Butcombe Brewery Havyatt Road Trading Estate C/O Butcombe Brewery Havyatt Road Trading Estate, Wrington, BS40 5PA, Bristol.
Company Fillings
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 28 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-28
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 27 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-27
Capital : 441,461.04 GBP
Documents
Capital allotment shares
Date: 17 Jan 2023
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 434,461.04 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-16
Charge number: 102461250002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102461250003
Charge creation date: 2022-12-16
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Second filing capital allotment shares
Date: 17 Jun 2021
Action Date: 15 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-15
Capital : 0.19 GBP
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Capital : 0.23 GBP
Date: 2019-04-16
Documents
Capital allotment shares
Date: 16 Jun 2021
Action Date: 16 Apr 2019
Category: Capital
Type: SH01
Capital : 0.18 GBP
Date: 2019-04-16
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hubert
Termination date: 2021-02-24
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Richard Stuart Grainger
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-01
Capital : 0.18 GBP
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Appoint person director company with name date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Hope
Appointment date: 2020-03-06
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-17
Officer name: Nigel Richard Osborne
Documents
Accounts with accounts type full
Date: 11 Nov 2019
Action Date: 26 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-26
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 0.17 GBP
Date: 2017-11-24
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Robert Lawson
Appointment date: 2019-01-21
Documents
Accounts with accounts type full
Date: 30 Oct 2018
Action Date: 27 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-27
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Grainger
Appointment date: 2018-10-16
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Mark Nicholas Crowther
Documents
Appoint person director company with name date
Date: 22 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Richard Osborne
Appointment date: 2018-10-08
Documents
Termination director company with name termination date
Date: 07 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-21
Officer name: Steve Wilkinson
Documents
Appoint person director company with name date
Date: 07 Oct 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-21
Officer name: Mr Timothy Hubert
Documents
Confirmation statement with updates
Date: 24 Aug 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Termination director company with name termination date
Date: 28 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Patrick Hearne
Termination date: 2018-05-16
Documents
Appoint person director company with name date
Date: 28 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Wilkinson
Appointment date: 2018-05-16
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 0.17 GBP
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 27 Jan 2017
Category: Capital
Type: SH01
Capital : 0.05 GBP
Date: 2017-01-27
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-31
Made up date: 2017-06-30
Documents
Change account reference date company current shortened
Date: 30 Oct 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Notification of a person with significant control
Date: 09 Jul 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Caledonia Tlg Midco Limited
Notification date: 2017-06-21
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-02
New address: C/O Butcombe Brewery Havyatt Road Trading Estate Havyatt Road Wrington Bristol BS40 5PA
Old address: 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-16
Officer name: Timothy Richard Gwynne Lewis
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Patrick Hearne
Appointment date: 2016-09-08
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Nicholas Crowther
Appointment date: 2016-09-08
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-08
Officer name: Graeme Philip Denison
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Edward Johnson
Termination date: 2016-09-08
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Capital : 0.03 GBP
Date: 2016-09-08
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Richard Gwynne Lewis
Appointment date: 2016-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2016
Action Date: 08 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102461250001
Charge creation date: 2016-08-08
Documents
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